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KEYWORD "Proceeds of Crime Act" - 7 RESULTS
Court imposes confiscation order of over £1m on disgraced letting agent

A former letting agent from Kettering has been ordered to pay a confiscation order of over £1m made under the Proceeds...

15 September 2017

From: Breaking News

Lettings operators face criminal confiscations over illegal micro-flats

A lettings firm and a property management company that converted a family home into micro flats have been found guilty of...

07 July 2017

From: Breaking News

Buy to let investor may have to repay rent from seven illegal flats

A landlord who illegally converted a property into seven flats and rented them out without planning permission faces having to repay...

03 April 2017

From: Breaking News

Letting agency owner ordered to pay £25,000 to victims

A convicted Surrey letting agent who used his clients’ money to cover his business debts has been ordered to pay £25,000...

23 February 2017

From: Breaking News

£250,000 bill for firm illegally converting house into flats to let

A building firm that carried out illegal building work to create homes to let has been hit with a £250,000 confiscation...

12 December 2016

From: Breaking News

Are punishments getting bigger? £300,000 bill for two rogue landlords

Two landlords must pay a combined total of over £300,000 following legal action by a central London council.    Westminster council claimed that...

05 October 2016

From: Breaking News

Huge £100,000 bill for investor who built rental flats without consent

Havering council has successfully prosecuted a landlord who must now pay £101,300 for building illegal flats at her property. Jaghtar Khaira was...

17 May 2016

From: Breaking News

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